GENERAL MEETINGS: Outcome of Meeting

N2N CONNECT BERHAD

   Type of Meeting   Annual General Meeting
   Indicator   Outcome of Meeting
   Date of Meeting   12 June 2019
   Time   10:00 AM
   Venue   WISMA N2N, LEVEL 9, TOWER 2, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR
   Outcome of Meeting

The Board of Directors of N2N Connect Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2019 and tabled at the 18th AGM of the Company held today, 12 June 2019, were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and results of the poll were validated by IA Essential Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.

This announcement is dated 12 June 2019.

 

Voting Result

 

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 Directors’ fees of RM436,527 for the financial year ended 31 December 2018. 390,851,095 99.999200 3,200 0.000800 Carried
Ordinary Resolution 2 Directors’ fees of RM571,500 for the financial year ending 31 December 2019. 390,852,095 99.999200 3,200 0.000800 Carried
Ordinary Resolution 3 Directors’ benefits (excluding Directors’ Fees) up to an amount of RM20,000 payable from 1 January 2019 until the next Annual General Meeting of the Company. 390,852,095 99.999200 3,200 0.000800 Carried
Ordinary Resolution 4 Re-election of Ms Elaine Foong Sooi Jade. 390,852,070 99.999200 3,100 0.000800 Carried
Ordinary Resolution 5 Re-election of Mr Masashi Shindo. 390,852,170 99.999200 3,000 0.000800 Carried
Ordinary Resolution 6 Re-election of En Fathi Ridzuan Bin Ahmad Fauzi. 390,851,970 99.999200 3,101 0.000800 Carried
Ordinary Resolution 7 Re-appointment of Messrs Morison Anuarul Azizan Chew as Auditors. 390,851,970 99.999200 3,101 0.000800 Carried
Ordinary Resolution 8 Authority to issue shares pursuant to Sections 75 and 76. 390,851,970 99.999200 3,101 0.000800 Carried
Ordinary Resolution 9 Proposed Share Buy-Back. 390,845,270 99.999200 3,000 0.000800 Carried
Ordinary Resolution 10 Retention of Dato’ Tan Boon Leng as Independent Non-Executive Director 390,851,971 99.999200 3,000 0.000800 Carried

 

Please refer attachment below.

Attachments

N2N - 18th AGM - poll results.pdf